Skip to main content
2001 - 2005 Bulletins

2001 - 2005 Bulletins

2005 Bulletins

Letter Regarding Bulletin 2005-15-BT
2006 Letter Continuing Supervisory and Trust Fees

Bulletin No. 2005-19-CF
License Application Timeline and Process Under the Deferred Presentment Service Transactions Act

Bulletin No. 2005-18-INS
Health Maintenance Organizations Inability to Participate Directly in County Health Plans

Bulletin No. 2005-17-INS

Superseded by Bulletin No. 2006-10-INS

Bulletin No 2005-16-INS
Net lease and purchase agreements and eligible person standards for home insurance under MCL 500.2103

Bulletin 2005-15-BT
Bank and Savings Bank Supervisory and Trust Fees (supersedes Bulletin 2004-02-BT, superseded by Bulletin 2007-06-BT)

Bulletin No. 2005-14-CU

Permissible Investments for Deferred Compensation Plans (superseded by Bulletin 2007-05-CU)

Bulletin No. 2005-13-CU
Trustees and Custodians of Tax Deferred Plans (supersedes Bulletin No. 86-1)

Bulletin No. 2005-12-CU

CUSOs Providing Services to Other Than Credit Union Customers (supersedes Bulletin No. 88-1; superseded by Bulletin 2021-40-CU)

Bulletin No. 2005-11-CU
Third Party Membership Services (supersedes Bulletin No. 84-2)

Bulletin No. 2005-10-CU
Reimbursement of Officials' Travel and Other Expenses (supersedes Bulletin No. 91-1)

Bulletin No. 2005-09-CU

Allowance and Reserve Accounts (supersedes Bulletin No. 91-2, superseded by Bulletin 2014-14-CU)

Bulletin No. 2005-08-CU
Lending Policy and Procedures

Bulletin No. 2005-07-CU
Director Duties and Directorship Policy Development (supersedes Bulletin No. 98-1)

Bulletin No. 2005-06-CU
Information Security Program

Bulletin No. 2005-05-CU
Liquidity Policy (supersedes Bulletin No. 79-1)

Bulletin No. 2005-04-CU
Investment Policy (supersedes Bulletin No. 97-1)

Bulletin No. 2005-03-CU
Annual Review of Polices and Operations

Bulletin No. 2005-02-CU
Annual Comprehensive Audit (supersedes Bulletin No. 84-4)

Bulletin No. 2005-01-INS
Medigap or Medicare Supplemental Coverage of Outpatient Mental Health Services Subject to the Mental Health Payment Reduction

2004 Bulletins

Bulletin No. 2004-06-INS

Effective Date Contained in Rule Set 2004-022 LG (Withdrawn by Order 12-002-M)

Bulletin No. 2004-05-CF
Mortgage Lenders use of Escrow Companies to perform mortgage closing and disbursement of proceeds

Bulletin No 2004-04-INS

Maximum work loss benefit payable (superseded by Bulletin 2005-17-INS)

Bulletin No. 2004-03-INS
In the matter of Proof of Prior Auto Insurance

Bulletin 2004-02-BT
Bank and Savings Bank Supervisory and Trust Fees (supersedes Bulletin 2003-03-BT, superseded by Bulletin 2005-15-BT)

Bulletin 2004-01-OFIS

Sale of debt cancellation contracts and debt suspension agreements by depository institutions (superseded by Bulletin 2008-08-BT)

2003 Bulletins

Bulletin No. 2003-09-CF
Net Branching, Employee status, and Licensing under the Mortgage Brokers, Lenders, and Servicers Licensing Act, the Secondary Mortgage Loan Act, and the Consumer Financial Services Act

Bulletin No. 2003-07-INS

Specific Breed of Dog Exclusions (superseded by Bulletin 2019-13-INS)

Bulletin No. 2003-06-INS

Maximum work loss benefit payable (superseded by Bulletin 2004-04-INS)

Bulletin No. 2003-05-CF

Mortgage Prepayment Penalty Restrictions (supersedes Mortgage Prepayment Penalty Restrictions)

Bulletin No 2003-04-INS
Uniform Prescription Drug Cards

Bulletin 2003-03-BT
Bank and Savings Bank Supervisory and Trust Fees (supersedes Bulletin 2002-04-BT, superseded by Bulletin 2004-02-BT)

Bulletin No. 2003-02-INS

In the Matter of Insurance Credit Scoring Practices - Update to Bulletin 2003-01-INS (withdrawn by Order 12-002-M)

Bulletin No. 2003-01-INS

In the Matter of Conforming Insurance Credit Scoring Practices With Insurance Code Requirements (Withdrawn by Order 12-002-M)

2002 Bulletins

Bulletin No. 2002-08-INS

In the matter of voluntarily expedited filing procedures for compliance with the provisions of the Terrorism Risk Insurance Act of 2002 (withdrawn 12/6/12)

Bulletin No. 2002-06-INS

Medicaid Annuities (superseded by Bulletin 2020-36-INS)

Bulletin No. 2002-05-INS

Maximum Work Loss Benefit Payable (superseded by Bulletin 2003-06-INS)

Bulletin 2002-04-BT
Bank and Savings Bank Supervisory and Trust Fees (superseded by Bulletin 2003-03-BT)

Bulletin No. 2002-03-INS
Guideline for the regulation of Title Insurers and Title Insurance Agency Escrow Accounts

Bulletin No. 2002-01-INS
USA Patriot Act of 2001

2001 Bulletins

Bulletin No 2001-11-INS
Coordinating Health Coverage With No-Fault Automobile Insurance

Bulletin No. 2001-10-OFIS
Gramm-Leach-Bliley Act and the sale of insurance by depository institutions governed by that Act

Bulletin No. 2001-09-INS
Voluntary Expedited Filing Procedures

Bulletin No. 2001-08-INS

Maximum Work Loss Benefit Payable (Superseded by Bulletin 2002-05-INS)

Bulletin No. 2001-07-INS

Title Insurance Agent Obligations and Agency Requirements (section "Title Agency Names" was superseded by Bulletin 2011-01-INS)

Bulletin No. 2001-06-OFIS
Gramm-Leach-Bliley Act and the sale of insurance by lenders

Bulletin No. 2001-05-INS

Guidelines for the regulation of Alternative Financing and Delivery Systems (AFDS) (superseded by Bulletin 2016-22-INS)

Bulletin No. 2001-03-INS
Ambulance Service Benefits

Bulletin No. 2001-02-INS

Adoption of the NAIC's Practices and Procedures Manual Effective January 1, 2001 (Codification) (Rescinded 02/18/14)

Bulletin No 2001-01-CU

Waiver of Section 17(1) of the Michigan Credit Union Act (rescinded)